Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2021 |
AP01 |
Appointment of Ms Ingrid Burren as a director on 26 October 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Ms Sarah Agnes Yvonne Smart as a director on 26 October 2021
|
|
|
16 Dec 2021 |
AP01 |
Appointment of Mr James Kenway as a director on 26 October 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
16 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
|
|
|
16 Dec 2021 |
PSC07 |
Cessation of Gildas Peter Edward Walton as a person with significant control on 26 October 2021
|
|
|
16 Dec 2021 |
PSC02 |
Notification of Griffin Media Trustee Company Limited as a person with significant control on 26 October 2021
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 044475330003, created on 26 October 2021
|
|
|
12 Nov 2021 |
MR01 |
Registration of charge 044475330002, created on 26 October 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
|
|
|
17 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
13 Jun 2019 |
CH01 |
Director's details changed for Mr Gildas Peter Edward Walton on 11 June 2019
|
|
|
11 Jun 2019 |
CH01 |
Director's details changed for Mr Gildas Peter Edward Walton on 11 June 2019
|
|
|
11 Jun 2019 |
CH03 |
Secretary's details changed for Iona Katherine Walton on 11 June 2019
|
|
|
11 Jun 2019 |
PSC04 |
Change of details for Mr Gildas Peter Edward Walton as a person with significant control on 11 June 2019
|
|
|
11 Jun 2019 |
AD01 |
Registered office address changed from 4 st. Johns Road Tunbridge Wells TN4 9NP England to 3 Calverley Street Tunbridge Wells TN1 2BZ on 11 June 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 27 May 2019 with updates
|
|
|
24 Apr 2019 |
MR01 |
Registration of charge 044475330001, created on 18 April 2019
|
|
|
18 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
|
|
|
29 May 2018 |
CS01 |
Confirmation statement made on 27 May 2018 with no updates
|
|